DOSSIERS / MAA EVENTS
← SearchExport PDF
Company dossier

MAA EVENTS

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828489708 · 828489708 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
MAA EVENTS
fr_insee
828489708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-28
fr_insee
2022-07-12
fr_insee
5 PL DE LA PALLE, 40660 MOLIETS-ET-MAA
fr_insee
82.30Z
fr_insee
€3,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
H-CONSULTINGShared officer / director · 4 share thisELIOSShared officer / director · 4 share thisHERACLESShared officer / director · 4 share thisPHOEBELLEShared registered address · 6 share this[ND]Shared registered address · 6 share thisELISABETH ELODIE ACHTEShared registered address · 6 share thisALY DIALLOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-828489708/network.

People with significant control

1 people
NameRoleFromSource
GLENCY ANTHONY MICKAEL POIROTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off